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Company Name: PAN SECURITIES

Company Type:

Limited Company

Company No:

00779663

Company Address:

PAN SECURITIES
C/O Helmores
35-37 Grosvenor Gardens
LONDON
SW1W 0BY


Date:

21/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

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PAN SECURITIES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES06 - Reduction of issued capital08/05/1995RES06
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
Official Receiver's release10/09/2004RELREC
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
363 - Annual Return26/10/2000363
Decrease in nominal capital31/01/2004RESO5
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
BONA - Bona Vacantia disclaimer22/06/2003BONA
363 - Annual Return22/03/2006363
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
363a - Annual Return22/10/1997363a
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
353 - Register of members01/03/2002353
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
Release of Official Receiver02/11/2005L64.07
Vary share rights/names - ordinary resolution02/07/2003ORES12
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
397a -26/04/1999397a
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
Confirmation of dissolution - written resolution10/12/2001WRES09
318 - Location of directors' service con20/07/1993318
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
Declaration of solvency12/07/20024.25(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
Increase in nominal capital - special resolution15/10/1995SRESO4
Declaration on application for registration06/09/200312
1.1 - Report of meeting approving voluntary arran01/06/19951.1
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
2.20 - Notice of variation of Administration Order24/10/20062.20
2.6 - Notice of Administration Order27/03/19992.6
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
2.2(scot) - Notice of administration order05/01/19992.2(scot)
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
Notice of discharge of Administration Order19/03/20062.19
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
2.2(scot) - Notice of administration order13/07/20012.2(scot)
Notice of intention to carry on business as an investment company17/08/1994266(1)
353 - Register of members21/01/2000353
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
Exempt from appointment of auditor - special resolution26/11/2003SRES03
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
Notice of Receiver's report23/04/19963.5(scot)
Notice of Administrative Receiver's death01/05/20053.7
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
Notice of final meeting of creditors09/09/19974.17(SC)
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
Statement of name18/06/1994694(4)(a)
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
Capital/bonus issue - written resolution30/11/2005WRES14
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
Notice of statement of administrator's proposals16/10/20032.7(scot)